Wednesday, August 24, 2016

From Miss. Charity Akika

Abidjan Cote D'Ivoire West Africa
Address: 12 BP 490 Yamusokoro

My Name is Miss. Charity Akika. I am 19 years old girl and also an orphan, the only child of late Mr. Yves Akika I want to transfer my inherited money US$7.5 Million Dollars to your account for onward investment by you for my future.

My late parents died during the political war here in my country in year War 2011, and I am the only child but since I have not been into any kind of transfer or business before, I decided to contact you so that you will help me claim the money on my behalf as my foreign business partner and I am willing to give you 25% of the total money as compersation.

If you are interested to help me, kindly get back to me through my private email at (charity.akika@yahoo.fr OR charityakika7788@outlook.com) for more details.

Thanks,

Miss. Charity Akika

Email analysis :

NOTE : charityakika7788@outlook.com
NOTE : rtwaa@civciv.info

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Email analysis :

NOTE : geniux_by_dr_oz@cantinhochicfashion.com
NOTE : Received : by mail.cantinhochicfashion.com
NOTE : 103.210.214.230 ()

Tuesday, August 23, 2016

UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.

Agent Victor Lord(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:victorlord111@gmail.com

Do contact of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Chris Swecker, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Email analysis :

NOTE : victorlord111@gmail.com
NOTE : test@brumicon.com
NOTE : Received : from [155.133.64.29] (helo=User)


NOTE : by www.biz-integrations.com
NOTE : with esmtpa (Exim 4.82) (envelope-from < test@brumicon.com >)

dollars

We are here to inform you that your total funds of US10.5m us dollars are now released, your first payment of US$5000.00 will be sent today. but we need to hear from you first,please it is very urgent that you will get back to us with your full inf.call director +229 99784699

Email analysis :

NOTE : union.w83@yahoo.com
NOTE : genmedb@tin.it
NOTE : Received : from (41.138.89.195)


NOTE : by webmailtin.pc.tim.it;


NOTE :



NOTE : Scam

Attention: Dear, Compensation by the government Benin Republic. (Email Leak)

Attention:

I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $ 1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly. You are in touch with them now with the information below to prevent incorrect operation.

Reconfirm your address

(1) Your full name: ...............
(2) Your phone number ..............
(3) Your contact address: .................
(4) Your age: ............................
(5) his country .......

Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information.

Contact with this information below:

Contact: Mr. David James,
Email: Address :( western-union200@outlook.com or westernunion1971@yahoo.com)
Phone :: +229 98377748
Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin

Please do not forget me update as soon as you receive your first payment.

Best regards.

Mr.David James,
Ministry of Finance Republic of Benin

Email analysis :

NOTE : westernunion1971@yahoo.com

Email leak :


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U.N.O/W.B.O/18/08/2016/5/9/82

Open and view the attached file for your Compensation Payment Code from United Nations in affiliation with World Bank

Email analysis :

NOTE : claims.treas.gov@gmail.com
NOTE : last@virginmedia.com
NOTE : Received : from Curric2k12.thackley.local ([195.188.174.244])


NOTE : by aamtain06-winn.ispmail.ntl.com